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Alpex Trading

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Verified Case Last updated: April 28, 2026

Case Snapshot — Alpex Trading

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-8EEBFBE9
StatusPending Disbursement
Verified Victims*****(755 on record)
Wallets Traced*****(2,636)
Wallets Blacklisted*****(592)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Alpex Trading is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators rebranded under multiple domains in succession and blocked withdrawal requests. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Quora question threads, Facebook group reports and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with Alpex Trading, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Zeno Markets · Auro dex France — both share the same scam-typology cluster on the SARFund registry.

See also: AstroInvezt · BondFinance — both share the same scam-typology cluster on the SARFund registry.